by The International Consortium of Investigative Journalists
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Entity

TORAL SERVICES S.A.

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 06-FEB-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 07-FEB-2009 30-MAR-2012 Panama Papers
EL PORTADOR Shareholder 07-FEB-2009 30-MAR-2012 Panama Papers
EL PORTADOR Shareholder 07-FEB-2009 30-MAR-2012 Panama Papers
ELENA BARUFFOL GOGGEL Shareholder 10-JAN-2014 - Panama Papers
ERWIN GOGGEL Shareholder 30-MAR-2012 27-JUL-2012 Panama Papers
GINEBRA TONICA FOUNDATION Shareholder 10-JAN-2014 - Panama Papers
GINEBRA TONICA FOUNDATION Shareholder 27-JUL-2012 - Panama Papers
HELENA BARUFFOL GOGGEL Shareholder 30-MAR-2012 - Panama Papers
HELENA GOGGEL REICHENBACH Shareholder 30-MAR-2012 - Panama Papers
HUGO GOGGEL Shareholder 30-MAR-2012 27-JUL-2012 Panama Papers
NADIA GERBER-GOGGEL Shareholder 30-MAR-2012 - Panama Papers
PUEBLO NUEVO FOUNDATION Shareholder 27-JUL-2012 - Panama Papers
RENATA LAHALLE-GOGGEL Shareholder 30-MAR-2012 - Panama Papers
YURI GOGGEL Shareholder 30-MAR-2012 10-JAN-2014 Panama Papers
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Intermediary

Status Data From
MANRIQUE & ASOCIADOS ABOGADOS ACTIVE Panama Papers
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